Entity Name: | MOR INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 24 Jun 2019 (6 years ago) |
Document Number: | L19000164598 |
FEI/EIN Number | 85-1390189 |
Address: | 8902 N Dale Mabry Hwy, TAMPA, FL, 33614, US |
Mail Address: | 8902 N Dale Mabry Highway, Tampa, FL, 33614, US |
ZIP code: | 33614 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MOR INVESTMENTS LLC 401(K) PLAN | 2023 | 851390189 | 2024-05-14 | MOR INVESTMENTS LLC | 11 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-05-14 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 8132802368 |
Plan sponsor’s address | 8902 N DALE MABRY HWY, SUITE 117, TAMPA, FL, 33614 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-06-04 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
ORTEGA REYNALDO MICHEL | Agent | 8902 N Dale Mabry Hwy, TAMPA, FL, 33614 |
Name | Role | Address |
---|---|---|
ORTEGA REYNALDO MICHEL | Chief Executive Officer | 6210 WALSH LN, TAMPA, FL, 33625 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000168098 | MOR LENDING SOLUTIONS | ACTIVE | 2021-12-15 | 2026-12-31 | No data | 8902 N DALE MABRY HWY, SUITE 117, TAMPA, FL, 33614 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 8902 N Dale Mabry Hwy, Suite 117, TAMPA, FL 33614 | No data |
CHANGE OF MAILING ADDRESS | 2021-12-08 | 8902 N Dale Mabry Hwy, Suite 117, TAMPA, FL 33614 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-12-08 | 8902 N Dale Mabry Hwy, Suite 117, TAMPA, FL 33614 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-02-28 |
AMENDED ANNUAL REPORT | 2021-12-08 |
ANNUAL REPORT | 2021-05-20 |
ANNUAL REPORT | 2020-06-11 |
Florida Limited Liability | 2019-06-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State